Tourmajor Limited
Company 01450464 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wincanton Group Limited 1 shared director
- SUN International (UK) LTD 1 shared director
- Xanthous 10 Limited 1 shared director
- Retail Travel Limited 1 shared director
- Thomas Cook UK Travel Limited 1 shared director
- Xanthous 6 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01450464 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/09/1979 |
| Address | WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 30/09/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thomas Cook Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Macgregor, Stuart Robert Director · appointed 2019
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2008
- Bradley, Shirley Secretary · appointed 2007
- Hemingway, Paul Andrew Former Director · appointed 2014 · resigned 2019
- Arthur, Nigel John Former Director · appointed 2013 · resigned 2014
- Fankhauser, Peter, Dr Former Director · appointed 2013 · resigned 2013
- Taylor, David Michael Former Director · appointed 2013 · resigned 2013
- Seary, Julia Louise Former Director · appointed 2011 · resigned 2013
- Gadsby, Christopher James Former Director · appointed 2007 · resigned 2008
- Ailles, Ian Simon Former Director · appointed 2001 · resigned 2007
- Fontenla-Novoa, Manny Former Director · appointed 2001 · resigned 2008
- Stewart, Alan James Former Director · appointed 2000 · resigned 2003
- Vincent, Simon Robert Former Director · appointed 1998 · resigned 2001
- Wood, Geoffrey Peter Former Director · appointed 1998 · resigned 2001
- Donaldson, John Stewart Former Director · appointed 1998 · resigned 2001
- Scholten, Peter Former Director · appointed 1997 · resigned 1999
- Thomas, Glyn Collen Former Director · appointed 1997 · resigned 1998
- ROS, Lazaro Former Director · appointed 1996 · resigned 1999
- Corters, Jaime Former Director · appointed 1996 · resigned 1999
- Painter, David Charles, Mr. Former Director · appointed 1996 · resigned 1997
- Hallisey, David Michael William Former Director · appointed 1996 · resigned 2011
- Hards, Nigel Richard Former Director · appointed 1996 · resigned 2000
- Mccafferty, Mark Former Director · appointed 1996 · resigned 1998
- Zierke, Ulrich Hans Hermann Former Director · appointed 1996 · resigned 1999
- Johnson, Anthony Ian Former Director · appointed 1996 · resigned 1996
- Linares, Jose Former Director · resigned 1996
- Long, Peter Former Director · resigned 1996
- Wright, Nigel John Former Director · resigned 1998
- Simms, Paul Francis Former Secretary · resigned 1996
- Bower Cotton & Bower, Paul Simms Former Secretary · resigned 1993
- Amengual, Martin Former Director · resigned 1994
- Fluxa, Miguel Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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